Address History: 5280 Ray Drive, Spring Hill, FL 34607;
2777 Willow Avenue Apt 150, Clovis, CA 93612;
Fresno, CA 93726;
Madera, CA 93636;
North Hollywood, CA 91609
Aliases (AKA): Dan Cox,
Daniel D Cox
Address History: 5280 Ray Drive, Spring Hill, FL 34607;
550 Marina Parkways # 16, Chula Vista, CA 91910;
Culver City, CA 90232;
Manhattan Beach, CA 90266;
Marina Del Rey, CA 90295
Aliases (AKA): Roberta Jean Swenson
Phone Numbers: (352) 592-5906
Phone Numbers: (727) 349-8459
Address History: 6809 E Richard Drive, Spring Hill, FL 34607;
11351 Royal Drive, Brooksville, FL 34601;
Tampa, FL 33637;
Weeki Wachee, FL 34607;
Kennesaw, GA 30144
Aliases (AKA): Gordon A Combs
Email Addresses: coc****@aol.com
Address History: 10400 Ireland Street, Spring Hill, FL 34608;
5280 Ray Drive, Spring Hill, FL 34607;
Tampa, FL 33615;
Weeki Wachee, FL 34607
Aliases (AKA): Michael R Moneyhan,
Michael R Monyhan
Email Addresses: mmo****@aol.com,
mmo****@hotmail.com,
mmo****@aol.com,
rob****@msn.com
Address History: 498 Fieldstone Lane, Spring Hill, FL 34606;
3505 1st Street, Riverside, CA 92501;
Commerce City, CO 80022;
Denver, CO 80214;
Lakewood, CO 80214
Aliases (AKA): Matthew Busker,
Matthew Henry Busscher,
Matt H Cher
Address History: 187 Dandelion Court, Spring Hill, FL 34606;
1160 Hillcrest Drive, Pomona, CA 91768;
Brooksville, FL 34613;
Ocala, FL 34472;
Saint Petersburg, FL 33708
Aliases (AKA): John Ievers,
John Sievers,
John J Sievers,
John Joseph Sievers,
John J Sieves
Relatives & Associates: Jacqueline Hankins
Dave Latoria
Austin Sievers
Deanna Sievers
Deanna Sievers
Email Addresses: j.s****@publix.com,
joh****@healthsouth.com
Address History: 5234 Foxhall Court, Spring Hill, FL 34607;
918 Country Club Drive, Prescott, AZ 86303;
Sedona, AZ 86336;
San Diego, CA 92101;
Steamboat Springs, CO 80487
Aliases (AKA): Jeff H Trank,
Jeffrey Hal Trank,
Jeffrey Trank
Email Addresses: jtr****@bellsouth.net,
jtr****@fasmr.com,
jtr****@hotmail.com
Address History: 2433 Anchor Avenue, Spring Hill, FL 34608;
8336 Dalewood Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Kimberly Barrett,
Kimberly Kay Brownell,
Kimberly K Brownell,
Kimberly Brownwell
Address History: 10400 Ireland Street, Spring Hill, FL 34608;
2763 Haverhill Court, Clearwater, FL 33761;
Lutz, FL 33558;
Tampa, FL 33615;
Temple Terrace, FL 33617
Aliases (AKA): Patricia Holmes,
Patricia Moneyhan,
Patricia Pearce
Address History: 13311 Boca Ciega Avenue, Saint Petersburg, FL 33708;
8055 Picketts Court, Brooksville, FL 34613;
Hudson, FL 34667;
Madeira Beach, FL 33708;
New Smyrna Beach, FL 32169
Aliases (AKA): Vicky M Anthony,
Victoria D Anthony,
Victoria M Anthony,
Vickey Moffitt,
Vicki Moffitt
Email Addresses: jan****@comcast.net,
joh****@gmail.com
Address History: 201 Crossings Drive Apt 116, Panama City Beach, FL 32413;
6495 N State Highway 181, Blytheville, AR 72315;
Brooksville, FL 34613;
Chipley, FL 32428;
Lynn Haven, FL 32444
Aliases (AKA): Tonya R Gagnon,
Tonya R Isbell,
Tonya I Moneyhan
Address History: 8196 Martin Lane, Seminole, FL 33777;
14480 Spur Street, Brooksville, FL 34614;
Hudson, FL 34669;
Madeira Beach, FL 33708;
Port Richey, FL 34668
Aliases (AKA): Danielle M Moffit,
D Moffitt,
Danielle Moffitt,
Danielle M Wood
Address History: 27001 Wakefield Drive, Brooksville, FL 34602;
4506 Flounder Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Relatives & Associates: Daniel Cox
Daniel Cox
Ryan Cox
William Cox
Joyce Smith
Phone Numbers: (305) 280-4141
(352) 200-6766
(352) 562-8240
(352) 596-1567
(813) 408-5428
Email Addresses: nel****@comcast.net,
sun****@yahoo.com
Address History: 21095 Daoline Road, Brooksville, FL 34601;
11351 Royal Drive, Brooksville, FL 34601;
Oldsmar, FL 34677;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): Cheryl Combs,
Cheryl R Downey
Address History: 12229 Windriver Lane Apartment 10, Hudson, FL 34667;
19127 Powell Road, Brooksville, FL 34604;
New Port Richey, FL 34654;
Palm Harbor, FL 34683;
Spring Hill, FL 34607
Email Addresses: nst****@att.net,
nst****@bellatlantic.net,
nst****@hotmail.com,
nst****@msn.com,
nst****@worldnet.att.net
Address History: 13311 Boca Ciega Avenue, Saint Petersburg, FL 33708;
13525 Allyn Drive, Hudson, FL 34667;
Madeira Beach, FL 33708;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): J Anthony,
John F Anthony
Email Addresses: jan****@comcast.net,
jan****@earthlink.net,
jan****@juno.com,
jan****@tampabay.rr.com,
jan****@aol.com
Address History: 1500 Sunset Road Apt A6, Tarpon Springs, FL 34689;
1624 Springdale Drive, Holiday, FL 34691;
Spring Hill, FL 34608;
Staten Island, NY 10312
Email Addresses: mar****@yahoo.com
Address History: 325 W Falcon Crest, Plant City, FL 33565;
3635 Anna Drive, Apopka, FL 32703;
Brooksville, FL 34613;
Fort Lauderdale, FL 33322;
Orlando, FL 32810
Aliases (AKA): Penny Jones,
Penny L Jones,
Penny Lynn Jones
Email Addresses: epo****@aol.com,
plj****@gmail.com
Address History: 16899 Old Butterfield Trail, El Paso, TX 79938;
24404 Maxwell Street, Astor, FL 32102;
Crystal River, FL 34423;
Hernando Beach, FL 34607;
Hudson, FL 34669
Aliases (AKA): Terri A Burney,
Terri A Noto,
Terri A Pope,
Terri A Robertson,
Terri A Welch
Email Addresses: tpo****@aol.com
Address History: 620 S Glassell Street Apt 326, Orange, CA 92866;
1559 Scioto Court, Banning, CA 92220;
Garden Grove, CA 92845;
Villa Park, CA 92861;
Spring Hill, FL 34607
Email Addresses: dal****@worldnet.att.net,
dal****@aol.cm,
dal****@mindspring.com,
jim****@aol.com
Address History: 106 Benwood Drive, Simpsonville, SC 29680;
13922 Tallowridge Court, Orlando, FL 32837;
Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Greenville, SC 29609
Aliases (AKA): Bill Moore
Address History: 5 Island Hill Avenue Apt 201, Malden, MA 02148;
5280 Ray Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Acton, MA 01720;
Melrose, MA 02176
Aliases (AKA): Olivia Adelson
Relatives & Associates: Tonya Gagnon
Michael Moneyhan
Patricia Pearce
Address History: 3164 Caversham Park Lane, Lexington, KY 40509;
3635 Anna Drive, Apopka, FL 32703;
Brooksville, FL 34613;
Fort Lauderdale, FL 33322;
Plantation, FL 33324
Aliases (AKA): P R Jones,
Penny Jones
Relatives & Associates: Penny Jones
Address History: 87 Po Box, Omaha, GA 31821;
2319 College Drive, Phenix City, AL 36869;
Pittsview, AL 36871;
South Pasadena, CA 91030;
Spring Hill, FL 34609
Aliases (AKA): Kelly Waesche
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